Company · U65990DD1988PTC009781
Khyati Commodities And Trading Private Limited
Khyati Commodities And Trading Private Limited is a company incorporated in 1988 in Mumbai. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1988
- Paid-up capital
- ₹6.2 cr
- Authorised
- ₹6.43 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Harsha Harendra Shah | Beneficial Owner | 1988 | Serving | 00012623 |
| Rajendra Dolatrai Shah | Beneficial Owner | 1988 | Serving | 00005013 |
| Pankaj Dolatrai Shah | Director | 1988 | Serving | 00005023 |
| Harendra Dolatrai Shah | Director | 1988 | Serving | 00012601 |
| Shailesh Dolatrai Shah | Director | 2023 | Serving | 00005041 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2016 | Annual return | Not filed |
| 31-03-2016 | Balance sheet | Not filed |
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 301-308, Bhagwati House, A/19, Veera Desai Road, Andheri (W)Mumbai, Maharashtra, 400058
- Registrar
- ROC Goa
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2016
- Last balance sheet
- 31 Mar 2016
- Registration number
- 009781
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.